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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BNP PARIBAS (SUISSE) S.A. - BERGUES

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
TELETEC INTERNATIONAL INC. Intermediary 24-SEP-1999 Niue Defaulted Panama Papers
DELTA ENGINEERING INC. Intermediary 28-MAR-2000 Niue Defaulted Panama Papers
MACDAL INTERNATIONAL INC. Intermediary 23-SEP-1999 Niue Defaulted Panama Papers
KOWLOON LTD. Intermediary 24-JUL-1996 Niue Defaulted Panama Papers
CATRAUL OVERSEAS INC. Intermediary 02-JUN-2008 Panama Defaulted Panama Papers
MERGRAIN INTERNATIONAL INC. Intermediary 07-JAN-2009 Panama Dissolved Panama Papers
POMPEROL TECHNOLOGIES CORP. Intermediary 26-SEP-2008 Panama Active Panama Papers
TREWAL INVESTMENTS S.A. Intermediary 03-JAN-2008 Panama Defaulted Panama Papers
OROUND TRADING CORP. Intermediary 25-FEB-2008 Panama Defaulted Panama Papers
SAFCO HOLDING INC. Intermediary 02-JAN-2008 Panama Dissolved Panama Papers
RICHACE TECHNOLOGIES S.A. Intermediary 12-NOV-2007 Panama Defaulted Panama Papers
BANDERAS INVESTMENT INC. Intermediary 14-DEC-2007 Panama Defaulted Panama Papers
SEASTERN TECH MARINE S.A. Intermediary 12-NOV-2007 Panama Defaulted Panama Papers
TAIF INTERNATIONAL LTD. Intermediary 01-MAR-1996 British Virgin Islands Changed agent Panama Papers
ADHIK AGROCHEMICALS INTERNATIONAL LTD. Intermediary 24-JAN-1996 British Virgin Islands Changed agent Panama Papers
E.M.H.O.S.V. S.A. Intermediary 10-JUN-2008 Panama Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more